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GRIFFITHS BENTLEY & CO.,LIMITED
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GRIFFITHS BENTLEY & CO.,LIMITED: Filings

    • Overview

    Company NameGRIFFITHS BENTLEY & CO.,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00437299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRIFFITHS BENTLEY & CO.,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on Apr 27, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 19, 2012

    		LRESSP

    Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on Feb 03, 2012

    		2 pagesAD01

    Termination of appointment of Stuart David Mccaslin as a director on Aug 31, 2011

    		2 pagesTM01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary

    		2 pagesTM02

    Appointment of Maureen Hodgkinson as a secretary

    		3 pagesAP03

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2011

    Statement of capital on Jul 11, 2011

    • Capital: GBP 1
    		SH01

    legacy

    		3 pagesMG02

    Termination of appointment of Neil Rodgers as a director

    		2 pagesTM01

    Termination of appointment of Paul Carter as a director

    		2 pagesTM01

    Appointment of Premium Aircraft Interiors Group Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Seton House International Services Limited as a secretary

    		2 pagesTM02

    Full accounts made up to Dec 31, 2009

    		9 pagesAA

    Statement of capital on Jul 27, 2010

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re interim dividend 30/06/2010
    		RES14

    Consolidation of shares on Jun 30, 2010

    		4 pagesSH02

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0